Headlines
Tagged with
Terrorism
— 705 headlines found

SHISHA stores and tobacconists are selling illegal tobacco in paper bags to punters, with the cash helping fund terrorism and organised crime, authorities warn. This week, an Australian Border Force officer was one of eight arrested as part of an interna

The illicit tobacco trade has received far less attention from police and security agencies when compared to terrorism, drug and weapons trafficking and people smuggling…Attracted by the huge revenue streams and lesser penalties applied to those caught t

The PCC reportedly smuggles drugs and arms to the Lebanese paramilitary group, plus electronic products, cigarettes, clothing and fuel...smuggled goods such as cigarettes are also denting Brazil’s economy. The National Forum Against Piracy and Illegality

Louise Shelley, a transnational crime scholar at George Mason University, told the Helsinki Commission on Wednesday that one of the Kouachi brothers, who carried out the 2015 Charlie Hebdo mass shooting in Paris, was collecting income from illicit tobacc

Coltabaco S.A.S., the country’s largest tobacco company, has spent $15 million on ­minimarkets and tobacco plantations that employ former guerrillas as well as members of the paramilitary death squads that were the rebels’ archenemies

Jean Walsh told PIX11 her office is still working to track all the money, but she and the NYPD, along with state investigators and federal agents, are well aware of how cigarette smuggling has been tied to terror funding in the past. Going way back to 1

Hezbollah has developed a broad criminal network involved in a range of illegal activities – from drug trafficking to cigarette smuggling to money laundering to counterfeiting. These global terrorists double as global criminals.

just hours before Marks allegedly said he'd 'blow up this f***ing plane', he posted video to his Instagram account of him smoking and listening to loud music en route to Tullamarine Airport, in Melbourne.